Torsion Digital Networks Private Limited
About Torsion Digital Networks Private Limited
Data last updated:
Torsion Digital Networks Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 28 March 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL2012PTC233589.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Gleaming Exports Private Limited. It was led by directors Anil Kumar and Daupal Bharti.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Cabin No. – 2 1205 89 – Hemkunth Chamber Nehru Place, New Delhi, Delhi, India – 110019.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 2 cases are pending.
Company details
CIN history
Torsion Digital Networks has one previous CIN (Corporate Identification Number): U51900DL2012PTC233589. The current CIN is U74110DL2012PTC233589, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2012PTC233589 | Current |
| U51900DL2012PTC233589 | Previous |
Contact details
Torsion Digital Networks Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCabin No. – 2 1205 89 – Hemkunth Chamber Nehru Place, New Delhi, Delhi, India – 110019
- IndustryProfessional Services, Tax Consultant, Accounting, Legal Services, Advocacy
To see the full contact details of Torsion Digital Networks Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Torsion Digital Networks is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
Financials of Torsion Digital Networks Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Torsion Digital Networks Private Limited, buy the company report.
Board of directors of Torsion Digital Networks Private Limited
Torsion Digital Networks has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daupal Bharti | Additional Director | 02 Feb 2022 | 4 Years 9 Months | As last reported |
| Anil Kumar Also directs: Pace Iron & Steel Private Limited, Purbanchal Rolling Mills and Industries Pvt Ltd, Bhisham Energy Private Limited and 5 more | Director | 25 Feb 2020 | 6 Years 8 Months | As last reported |
Auditor
Torsion Digital Networks Private Limited is audited by MEHRA GOEL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MEHRA GOEL & CO. | FY 2017 | 000517N |
Shareholding
The shareholding of Torsion Digital Networks Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Torsion Digital Networks Private Limited, buy the company report.
Legal cases
Torsion Digital Networks Private Limited has 2 court cases on record: 1 filed by Torsion Digital Networks, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1418-Criminal Matters : Others) | Filed by the company against Shriraj Investment and Finance Limited THR. Its Authorized Representative Shop No. 314, 3Rd Floor, Nipum Plaza, Sector-4, Vaishali ,Ghaziabad , Uttar Pradesh and 8 others | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Torsion Digital Networks Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Torsion Digital Networks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Torsion Digital Networks has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Torsion Digital Networks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Torsion Digital Networks Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: Daupal Bharti was appointed as Additional Director on 02 Feb 2022.
1 earlier event is in the company report.
Frequently asked questions
Torsion Digital Networks has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Torsion Digital Networks was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 28 March 2012 and is registered under CIN U74110DL2012PTC233589. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Torsion Digital Networks was incorporated on 28 March 2012. It is registered with the Registrar of Companies, Delhi.
Torsion Digital Networks had 2 directors:
- Daupal Bharti - Additional Director
- Anil Kumar - Director
The CIN (Corporate Identification Number) of Torsion Digital Networks is U74110DL2012PTC233589. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Torsion Digital Networks is at Cabin No. – 2 1205 89 – Hemkunth Chamber Nehru Place, New Delhi, Delhi, India – 110019.
The latest financial statements of Torsion Digital Networks on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Torsion Digital Networks operated in the professional services industry, in the tax consultant segment.
Torsion Digital Networks has 2 court cases on record: 1 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Daupal Bharti was appointed as Additional Director on 02 Feb 2022. Rohit Sinha ceased to be Director on 02 Feb 2022. Anil Kumar ceased to be Additional Director on 07 Oct 2020. Torsion Digital Networks has 10 board changes on record in total.
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